| Company Name | Design 2 Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06386752 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 6 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Assuntina Oliva |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | England |
| Correspondence Address | 5 Dundas Avenue Oakham Road Dudley West Midlands DY2 7TJ |
| Director Name | Mr Lyndon David Parry |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 5 Dundas Avenue Oakham Dudley West Midlands DY2 7TJ |
| Secretary Name | Mr Lyndon David Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Dundas Avenue Oakham Dudley West Midlands DY2 7TJ |
| Director Name | Mr Justin Hardy Behrens |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Wellesbourne Close Macclesfield SK10 3RG |
| Director Name | Mr Steven Hardy Behrens |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Farm Holehouse Lane Whiteley Green Macclesfield Cheshire SK10 5SJ |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Assuntina Oliva 50.00% Ordinary |
|---|---|
| 1 at £1 | Lyndon Parry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 6 January 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 23 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Director's details changed for Assuntina Oliva on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Lyndon David Parry on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Assuntina Oliva on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Lyndon David Parry on 1 October 2009 (2 pages) |
| 2 September 2009 | Appointment terminated director steven behrens (1 page) |
| 2 September 2009 | Appointment terminated director justin behrens (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from c/o vanguard, liverpool science park, 131 mount pleasant liverpool merseyside L3 5TF (1 page) |
| 21 January 2009 | Return made up to 01/10/08; full list of members (4 pages) |
| 1 October 2007 | Incorporation (11 pages) |